A Legal Research Newsletter for Federal Government from West
November/December 2007
New Guidelines for Federal Sentencing Now in Effect (and on Westlaw®)
The United States Sentencing Commission is an independent agency within the federal judiciary. The commission, which recommends appropriate sentences in federal convictions, approved new guidelines in May. The 180-day period has passed for Congress to overrule the commission's suggested federal sentencing guidelines; as a result on November 1, 2007, new sentencing guidelines became effective.
Among the most anticipated changes are the shorter prison sentences for crack cocaine offenders, bringing sentences for crack cocaine and powder cocaine into closer parity. The commission estimated the new guidelines would reduce the federal prison population by 3,800 over 15 years according to an article in the New York Times.
Federal Sentencing Guidelines
You have quick and easy access to the federal sentencing guidelines on Westlaw. The U.S. Sentencing Guidelines as derived from the U.S. Sentencing Commission Federal Sentencing Guidelines Manual are available in the Federal Criminal JusticeFederal Sentencing Guidelines database (FCJ-FSG). Coverage includes the original guidelines that became effective November 1, 1987, and subsequent amendments. Contents also include introductory material, commentaries, and appendixes.
Search tip: To search for guidelines relating to a particular subject matter, such as the drug Ecstasy, access FCJ-FSG and type a Terms and Connectors query like the following
ecstasy
In addition to the guidelines, you also have access to the Federal Judicial Center's Guideline Sentencing: An Outline of Appellate Case Law on Selected Issues in the Guideline Sentencing: An Outline of Appellate Case Law on Selected Issues database (GUIDESENT).
Search tip: To search for sections related to your topic, access GUIDESENT and formulate a Terms and Connectors query using terms from your topic, e.g.,
mandatory /3 minimum
Commission News
At its November meeting, the commission planned to consider whether to make its crack cocaine recommendations retroactive. You can find current news about this and other legal issues in the ALM News Publications database (ALMNEWS). This database contains articles from the National Law Journal, American Lawyer, Legal Times, and other prestigious publications from ALM Properties Inc. (formerly American Lawyer Media Inc.)
Search tip: To retrieve articles related to this issue, access ALMNEWS and formulate a Terms and Connectors query like the following:
sentencing /3 commission /p retroactive /p crack
Federal Statutes
In addition to the sentencing guidelines, sentencing requirements such as mandatory minimum sentences may be set forth in federal criminal statutes. For your research, you may want to retrieve a specific congressional act, such as the Victims of Trafficking and Violence Protection Act of 2000.
Search tip: When all you know is the popular name of an act, access the USCA Popular Name Table database (USCA-POP). Click USCA Popular Name Index, and then click the letter with which your act begins. Scroll through the list until you reach that act. Click the name of the act. A document is displayed containing the name of the act, the enacting credit, and a list of sections in the United States Code Annotated® (USCA®) to which the act is codified.
Search tip: Alternatively, access the United States Code Annotated database (USCA) and search for your terms in the prelim (pr) and caption (ca) fields. For example, to retrieve sentencing guidelines in the chapter related to trafficking victims, formulate a Terms and Connectors search like the following:
pr,ca(trafficking /p victim) & sentencing /s guideline
Editor's note: Each statutory document in USCA contains a Current through line at the top of the document to make it easy for you to determine just how up to date the document is.
Expert Advice
Looking for another slant? You will find expert advice in the 2007 edition of the popular treatise Federal Sentencing Law and Practice by Thomas W. Hutchison, Sigmund G. Popko, Peter B. Hoffman, and Deborah Young.
Search tip: To learn more about concepts and principles of general application, such as the so-called one-book rule, access the Federal Sentencing Law and Practice database (FSLP) and formulate a Terms and Connectors query like the following:
one-book /s rule
You can find more expert opinion and useful information in the Federal Sentencing Reporter database (FCJ-FSR), which contains federal court decisions, commentary, and other materials from the Federal Sentencing Reporter, published by the Vera Institute of Justice.
Search tip: To retrieve recent materials discussing deviating from the guidelines, such as How to Vary from the Federal Sentencing Guidelines Without Being Reversed, access FCJ-FSR and formulate a Terms and Connectors query like the following:
vary variation deviat! /s guideline & da(2007)
Case Law
To focus your search result and reduce the time you spend browsing unrelated documents, access the topical case law database Federal Criminal JusticeCases (FCJ-CS), which contains documents from various federal courts relating to criminal acts, prosecution, and punishment (including application of the federal sentencing guidelines).
Search tip: To further focus your result, search for your terms in the editorially created synopsis (sy) and digest (di) fields. West's attorney-editors often add general legal terms that do not appear in the judicial opinions; this editorial material can help you retrieve additional cases on point. Restricting your search to these fields also helps retrieve only cases that contain a substantial discussion of the issue your terms define.
Search tip: To retrieve cases that contain discussion of the effect on sentencing of a defendant's substantial assistance to the government, access FCJ-CS and formulate a Terms and Connectors query like the following:
sy,di(substantial! /s assist! /p sentenc!)